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Form Instructions 1040-EZ online Arvada Colorado: What You Should Know
AHG/FOLK Offshore Accounts Disclosure — (Criminal Investigation) (For all Offshore Accounts) — Information Offshore Accounts — Criminal Investigation Guide This page: Offshore Accounts Database — U.S. Postal Inspection Service The Information in this Database is for the benefit of a law enforcement agency or a person or corporation whose files are being investigated for illegal activity. This database is not designed to identify taxpayers or assess individuals against any criminal or tax liability. If you have received this database and can confirm that you have no illegal or unlawful activities on your file, please contact the agency(s) to which you have received this database before disclosing to individuals or entities whom you have reason to believe may be using any information in the database. Possible Fraud The IRS has the capacity to investigate allegations of possible criminal conduct related to the use of its information technology. You may voluntarily disclose information that you believe is needed to prevent fraud, abuse, or impropriety. We have a policy against providing taxpayers' Social Security numbers to other government agencies such as the Federal Reserve Bank or any other institution. When this policy is violated, and a violation is substantiated, the IRS will take necessary administrative or enforcement action against the taxpayer who disclosed the information to a government entity and will notify you. Please note that if an IRS program has an internal fraud protection or enforcement action against you, it is your responsibility to report it to the IRS. There are two situations in which an IRS employee can disclose your non-public personal information. In the first case, an IRS program has an internal audit or internal investigation concerning potential fraud, improper, or illegal activity. When you contact an IRS employee with the responsibility to share your personal information with a government entity, it is important that you clearly state that you are disclosing your personal information to someone from the Internal Revenue Service. If you don't do this, you could jeopardize other people who may have received the information from you. In the second case, your tax return was reviewed, and there is reason to believe that you have committed a tax violation, or there is reason to believe that certain information has been improperly disclosed in the returns. The IRS will determine when you should disclose information that you believe may be needed to prevent fraud or other taxpayer misconduct, and it will contact you directly once it makes such a determination. This is an extremely rare situation.
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